DOSSIERS / BENJAMIN EPHRAIM NESSIM BOUAZIZ
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Sole trader dossier

BENJAMIN EPHRAIM NESSIM BOUAZIZ

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-534670203 · 534670203 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN EPHRAIM NESSIM BOUAZIZ
fr_inpi
534670203
fr_inpi
active
fr_inpi
2011-10-01
fr_inpi
20 RUE DES BRUYERES, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
52EME AVENUEdissolvedACTION ECO CONSEILactiveALAIN MOYALactiveALON ZAHOUTdissolvedAL TIDAG CONSEILSdissolvedALTIDAG INVESTactiveARNAUD SOUFFLETactiveAURAdissolvedBBDELdissolvedBENJAMIN DAVID NATTAGHdissolvedBPMAPdissolvedBRYAN MEYER CRICHIdissolvedCHALOM HASSINEdissolvedCLEMENT JEAN DANIEL LEISSENdissolvedCOMITE DEPARTEMENTAL DE SEINE ST DENIS DE BADMINTONactiveDENIS BENSAIDactiveELROYdissolvedEmmy Yu WangactiveEX ANTE ENTREPRISEdissolvedFRANCIS ROBERTdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100